The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Verstraeten, Liam Norman Peter
    Builder born in December 1967
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ now
    OF - director → CIF 0
    Mr Liam Norman Peter Verstraeten
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Verstraeten, Hollie Christina
    Company Secretary born in July 1986
    Individual
    Officer
    2015-11-09 ~ 2018-03-10
    OF - director → CIF 0
    Verstraeten, Hollie Christina
    Individual
    Officer
    2015-01-26 ~ 2018-02-10
    OF - secretary → CIF 0
  • 2
    Mr Christopher D'ath Powell
    Born in October 1967
    Individual
    Person with significant control
    2021-03-10 ~ 2022-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Verstraeten, Liam Norman Peter
    Builder born in December 1967
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ 2015-01-20
    OF - director → CIF 0
    Mr Liam Norman Peter Verstraeten
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2019-04-07 ~ 2021-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BUILDTEK CONSTRUCTION LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-08-29
100 GBP2021-08-30
Net Assets/Liabilities
100 GBP2022-08-29
100 GBP2021-08-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-08-31 ~ 2022-08-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2021-08-31 ~ 2022-08-29
Equity
100 GBP2022-08-29
100 GBP2021-08-30

  • BUILDTEK CONSTRUCTION LTD
    Info
    Registered number 08982465
    The Office 81 Carisbrooke High Street, Newport, Isle Of Wight PO30 1NT
    Private Limited Company incorporated on 2014-04-07 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.